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XGD INC. — Investor Relations & Filings

Ticker · 300130 ISIN · CNE100000VL8 LEI · 836800J66MZA9XIAU002 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,804 across all filing types
Latest filing 2018-10-19 Transaction in Own Shar…
Country CN China
Listing Shenzhen Stock Exchange 300130

About XGD INC.

https://www.xgd.com

XGD INC. focuses on the design, development, and manufacturing of electronic payment terminals and integrated financial technology solutions. Its product suite includes smart POS systems, mobile payment devices, and biometric authentication hardware engineered for secure transaction processing. The company provides a comprehensive ecosystem that combines hardware with cloud-based software services, including payment gateway management, data analytics, and merchant service platforms. These offerings are designed to streamline digital payment workflows for various commercial sectors, including retail and logistics. By leveraging advanced security protocols and innovative biometric integration, the organization facilitates the deployment of secure, efficient, and scalable digital payment infrastructures.

Recent filings

Filing Released Lang Actions
独立董事对公司相关事项发表的独立意见
Transaction in Own Shares Classification · 95% confidence The document is an independent directors' opinion on the company's share repurchase plan, referencing compliance with relevant laws and regulations, and supporting the share buyback proposal to be submitted to a shareholders' meeting. It does not contain financial statements or detailed financial data, nor is it a full report. It is a formal opinion related to a capital transaction (share repurchase). Given the content focuses on the share repurchase plan and its approval, the most appropriate classification is Transaction in Own Shares (POS). The document length is short and it is not an announcement of a report publication or a regulatory filing. Therefore, POS is the best fit.
2018-10-19 Chinese
关于增加2018年第六次临时股东大会临时议案暨股东大会补充通知公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2018 sixth extraordinary general meeting (临时股东大会) of Shenzhen Xinguodu Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, proxy forms, and registration details. The content focuses on notifying shareholders about the meeting, the proposals to be voted on (including share repurchase and authorization for the board), and instructions for participation and voting. There are no financial statements, earnings data, or management discussion and analysis. The document is not a report itself but an official notice and supplementary announcement about the shareholder meeting and its agenda. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is primarily a notice about the meeting and proposals for shareholder voting, including proxy forms and voting instructions, it aligns best with Proxy Solicitation & Information Statement (PSI).
2018-10-19 Chinese
第四届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a specific board meeting of Shenzhen Xinguodu Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to other announcements for further details. The content focuses on board decisions such as capital increase in a subsidiary, branch office closures, guarantee arrangements, organizational restructuring, and scheduling a shareholders meeting. It does not contain financial statements or detailed financial analysis. The document is relatively short (2765 characters) and serves as an official notice of board meeting resolutions rather than a full management report or financial report. Therefore, it fits best into the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2018-10-16 Chinese
关于调整公司组织架构暨转让三级子公司的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Shenzhen Xinguodu Co., Ltd. regarding an internal organizational restructuring and the transfer of a subsidiary's equity within the corporate group. It details the adjustment of the company's organizational structure and the internal transfer of shares between subsidiaries, emphasizing that this is an internal transaction that does not affect the consolidated financial statements or constitute a major asset restructuring. The document includes meeting resolutions and descriptions of the involved entities but does not contain financial statements or detailed financial analysis. The length is relatively short (1784 characters), and the content is focused on corporate governance and organizational changes rather than financial reporting. Therefore, this document fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management or organizational structure adjustments.
2018-10-16 Chinese
关于拟对全资子公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shenzhen Xinguodu Co., Ltd. regarding a proposed capital increase in its wholly-owned subsidiary, Shenzhen Dingjia Information Technology Co., Ltd. It details the board meeting resolution, the amount and purpose of the capital increase, and the basic information about the subsidiary. The document is relatively short (1816 characters) and focuses on a financing activity involving capital injection into a subsidiary. It does not contain financial statements or detailed financial analysis but rather an update on a capital structure change. Therefore, it fits the category of Capital/Financing Update (CAP).
2018-10-16 Chinese
关于控股子公司拟为公司2016年公开发行公司债券（面向合格投资者）提供保证反担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shenzhen Xinguodu Co., Ltd. regarding a guarantee counter-guarantee provided by its controlling subsidiary for the company's 2016 public issuance of corporate bonds. It details the board meeting resolutions, financial data of the guarantor, and legal opinions. The content focuses on a financing-related guarantee arrangement and does not contain financial statements or comprehensive financial performance data. The document length is under 5,000 characters and is primarily an announcement of a financing guarantee arrangement rather than a full financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP).
2018-10-16 Chinese

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